Company number OC344667
Status Active
Incorporation Date 3 April 2009
Company Type Limited Liability Partnership
Address VAUGHAN HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of E & J GROUND RENTS LLP are www.ejgroundrents.co.uk, and www.e-j-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Shawford Rail Station is 3.7 miles; to Chandlers Ford Rail Station is 7.2 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J Ground Rents Llp is a Limited Liability Partnership.
The company registration number is OC344667. E J Ground Rents Llp has been working since 03 April 2009.
The present status of the company is Active. The registered address of E J Ground Rents Llp is Vaughan House Moorside Road Winchester Hampshire So23 7sa. . SF MEMBER NO.1 LIMITED is a LLP Designated Member of the company. SF MEMBER NO.2 LIMITED is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member HARRIS, Ronald Michael has been resigned. LLP Designated Member NEWMAN, Neville Jonathan has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Designated Member TOWNSEND, Michael has been resigned. LLP Designated Member WEBBER, Malcolm has been resigned. LLP Designated Member ASHCORN ESTATES LIMITED has been resigned. LLP Designated Member CFH HOLDINGS LIMITED has been resigned. LLP Designated Member CRESTON PROPERTIES LIMITED has been resigned. LLP Designated Member RESMAN NOMINEES LIMITED has been resigned. LLP Member COLE, Joseph John has been resigned. LLP Member DOUBLE A LIMITED has been resigned. LLP Member SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST has been resigned. LLP Member C.I.M.J.A. (PROPERTY) LIMITED has been resigned. LLP Member E & J NO 1 LIMITED PARTNERSHIP has been resigned. LLP Member GREENCROFT INTERNATIONAL LIMITED has been resigned. LLP Member MECON HOLDING CO. W.I.L has been resigned. LLP Member PRIME INTERACTION LIMITED has been resigned. LLP Member PRIME INTERACTION LIMITED has been resigned. LLP Member UCI LIMITED has been resigned.
Current Directors
LLP Designated Member
SF MEMBER NO.1 LIMITED
Appointed Date: 09 July 2014
LLP Designated Member
SF MEMBER NO.2 LIMITED
Appointed Date: 09 July 2014
Resigned Directors
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2009
Appointed Date: 03 April 2009
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2009
Appointed Date: 03 April 2009
LLP Designated Member
WEBBER, Malcolm
Resigned: 30 September 2012
Appointed Date: 05 May 2009
76 years old
LLP Designated Member
ASHCORN ESTATES LIMITED
Resigned: 09 July 2014
Appointed Date: 05 May 2009
LLP Designated Member
CFH HOLDINGS LIMITED
Resigned: 09 July 2014
Appointed Date: 05 May 2009
LLP Designated Member
CRESTON PROPERTIES LIMITED
Resigned: 09 July 2014
Appointed Date: 05 May 2009
LLP Designated Member
RESMAN NOMINEES LIMITED
Resigned: 09 July 2014
Appointed Date: 30 April 2009
LLP Member
DOUBLE A LIMITED
Resigned: 16 January 2011
Appointed Date: 05 May 2009
LLP Member
C.I.M.J.A. (PROPERTY) LIMITED
Resigned: 09 July 2014
Appointed Date: 05 May 2009
LLP Member
GREENCROFT INTERNATIONAL LIMITED
Resigned: 09 July 2014
Appointed Date: 05 May 2009
LLP Member
PRIME INTERACTION LIMITED
Resigned: 09 July 2014
Appointed Date: 13 April 2010
LLP Member
PRIME INTERACTION LIMITED
Resigned: 13 April 2010
Appointed Date: 10 March 2010
LLP Member
UCI LIMITED
Resigned: 09 July 2014
Appointed Date: 05 May 2009
Persons With Significant Control
Sf Member No. 1 Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more
E & J GROUND RENTS LLP Events
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
03 Nov 2015
Accounts for a small company made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015
21 Apr 2015
Registration of charge OC3446670014, created on 16 April 2015
...
... and 86 more events
13 May 2009
LLP member appointed C.I.M.J.A. (property) LIMITED
13 May 2009
LLP member appointed resman nominees LIMITED
13 May 2009
LLP member appointed neville jonathan newman
13 May 2009
LLP member appointed ronald harris
03 Apr 2009
Incorporation document\certificate of incorporation
16 April 2015
Charge code OC34 4667 0014
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Marton house, langdale court, bridlington t/no YEA59732 and…
9 July 2014
Charge code OC34 4667 0013
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
27 July 2010
Legal charge
Delivered: 28 July 2010
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: The pinnacle 57 st peters road bournemouth t/n DT51129 by…
10 December 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: All the f/h land k/a plots 1-24 (excl plots 4, 7 & 13) and…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of doncaster road, armthorpe…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: All that freehold land on the north side of west end lane…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: T/N SYK544695 20 wakelam drive t/n SYK544920 36 sargeson…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Woodlands grange bromborough wirral t/n MS565619, spinners…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: The belt estate gainsborough t/n LL250466 by way of fixed…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: All that freehold land on the east side of mill street…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: The potteries estate t/n SYK194323 by way of fixed charge…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 9 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of priory road kingston upon hull…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: South side of the crayke marton house landgale court…
8 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…